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London & Regional (Green Park Hotel) Limited
04524322
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
8TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW
Incorporated 02/09/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Desmond Louis Mildmay Taljaard
director · Since 30/05/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 130 other boards
Persons with Significant Control
London And Regional Group Hotel Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Reg: 11393145 · Companies House · Limited By Shares
Notified 27/12/2018
Former PSCs
London & Regional Group Securitisation No.2 Limited
Ceased 27/12/2018
Charges3 outstanding
Charge
outstanding
AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)
Created 14/12/2020Registered 16/12/2020
Charge
outstanding
AAREAL BANK AG, WIESBADEN AS BANK
Created 14/12/2020Registered 16/12/2020
Charge
outstanding
AAREAL BANK AG, WIESBADEN AS BANK
Created 14/12/2020Registered 16/12/2020
charge
satisfied
THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF
Created 28/07/2006Registered 08/08/2006Satisfied 27/10/2016
charge
satisfied
BARCLAYS BANK PLC
Created 28/11/2005Registered 03/12/2005Satisfied 14/09/2006
charge
satisfied
BARCLAYS BANK PLC
Created 05/05/2004Registered 12/05/2004Satisfied 14/09/2006
charge
satisfied
BARCLAYS BANK PLC
Created 09/12/2003Registered 22/12/2003Satisfied 14/09/2006